DOSSIERS / CATHERINE DUPOUY
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Sole trader dossier

CATHERINE DUPOUY

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823844725 · 823844725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE DUPOUY
fr_inpi
823844725
fr_inpi
active
fr_inpi
2016-11-14
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RUE DU TREMAIL, BOULEVARD DES PECHEURS, 40200 MIMIZAN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHERINE DUPOUY (principal) matches PEP Catherine Dupouy — Q66500377. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100